OCTOPUS FIRST LOSS LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS FIRST LOSS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OCTOPUS FIRST LOSS LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09977535. The accounts status is FULL.

OCTOPUS FIRST LOSS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OCTOPUS LIQUIDITY PROVIDER LIMITED (until 11/03/2016)

Confirmation Statements

Last Statement Next Statement Due
02/03/2022 16/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-04-17 CURRENT
SIMON ANDREW ROGERSON Jul 1974 British Director 2016-01-29 CURRENT
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2016-01-29 CURRENT
MARC ANTHONY HARRIS Mar 1975 British Director 2016-01-29 UNTIL 2016-07-04 RESIGNED
RICHARD WAZACZ Jun 1974 British Director 2016-01-29 UNTIL 2020-09-29 RESIGNED
SAMUEL HANDFIELD-JONES Jun 1986 British Director 2016-01-29 UNTIL 2019-11-21 RESIGNED
MS SUZANNA ELOISE LAUREN WATERHOUSE Secretary 2017-05-22 UNTIL 2019-04-17 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-01-29 UNTIL 2016-03-08 RESIGNED
SHARNA LUDLOW Secretary 2016-03-08 UNTIL 2017-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E-MONEY CAPITAL LTD LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
FMR INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 66300 - Fund management activities
OCTOPUS CO-LEND LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRICKVEST IM LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TC LOANS I LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BUSINESS LOAN CAPITAL LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OCTOPUS INSTITUTIONAL DEPOSITS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EM113 LTD COLCHESTER ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
OCTOPUS PAYMENT SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ESF LOANS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
OCTOPUS WEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
OCTOPUS WEALTH LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS WEALTH TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
TC FUNDING I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARIB PLANNING LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TC FUNDING II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TC LOANS II LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
RULERSBRICKS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 23320 - Manufacture of bricks, tiles and construction products, in baked clay
TRAVELEX INTERNATIONAL LIMITED ST HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAINSBURY'S SL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SAINSBURY'S CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OHF FINCO 1 LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
OHF FINCO 2 LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BROCELIANDE HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OCTOPUS COMMERCIAL TERM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLAS 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
OCTOPUS ZENITH OPPORTUNITIES IV GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
OCTOPUS ATHENA I GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OCTOPUS SECONDARY OPPORTUNITIES I GP LLP LONDON UNITED KINGDOM Active FULL None Supplied